Nisarga S. N
Senior Associate at WNS and former Cognizant professional with over 3 years of expertise in transaction monitoring and fraud investigation. Skilled in risk analysis and compliance management.
- Role
- Senior Associate at WNS
- Location
- Bengaluru, KA, IN
- LinkedIn followers
- 500 followers
About Nisarga S. N
As a Senior Process Executive - Data at Cognizant, I have over 2.6 years of hands-on…
Experience
Senior Associate
Dec 2024 — Present · Bengaluru, IN
Senior Associate at WNS, responsible for transaction monitoring for SoFi. This role involves analyzing and reviewing financial transactions to identify and prevent fraudulent activities, ensuring compliance with regulatory requirements, and mitigating risks. Key responsibilities include monitoring suspicious activities, conducting thorough investigations, and preparing detailed reports to support decision-making.
Education
Kuvempu University, Shankaraghatta, Shimoga
Bachelor of Commerce - BCom, Human Resources Management/Personnel Administration, General
2018 — 2021
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